AMABLE ANTONIO LINARES GODOY - 979XXX

Comprehensive Background check of Amable Antonio Linares Godoy - 979XXX

Nationality Venezuelan
National citizen document 979XXX
Voter Precinct 53240
Report Available

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What is the role of justice institutions in preventing and combating corruption in Mexico?

Justice institutions have a fundamental role in preventing and combating corruption in Mexico through the investigation and prosecution of corruption crimes, the promotion of transparency and accountability, cooperation with anti-corruption entities, and the promotion of a culture of legality and ethics in the exercise of public office.

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Peru's strategy to prevent terrorist financing focuses on early identification of suspicious patterns and activities. Due diligence measures are encouraged, and financial institutions and other entities are required to report any suspicious transactions. In addition, we collaborate closely with security agencies and international organizations to strengthen capacities in the prevention of terrorist financing.

What is the impact of financial education in reducing the economic gap in El Salvador?

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What is the legal framework for the protection of the property rights of indigenous peoples in Brazil in relation to the exploitation of natural resources in their territories?

The legal framework for the protection of the property rights of indigenous peoples in Brazil is established by the Federal Constitution and by Law No. 6,001/1973 (Statute of the Indian), which recognize the permanent possession of lands traditionally occupied by indigenous peoples. indigenous peoples and establish procedures for the demarcation, protection and management of their territories in relation to the exploitation of natural resources.

What is the impact of fiscal history on the competitiveness of small and medium-sized enterprises (SMEs) in Bolivia?

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Can employers fire employees who are sick in El Salvador?

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